BLAENTREWEREN FARMS LIMITED
HEREFORD

Hellopages » Herefordshire » Herefordshire, County of » HR4 7BS

Company number 02667837
Status Active
Incorporation Date 3 December 1991
Company Type Private Limited Company
Address 2 WYEVALE BUSINESS PARK, KINGS ACRE, HEREFORD, HEREFORDSHIRE, HR4 7BS
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 25 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 25 November 2015 with full list of shareholders Statement of capital on 2015-12-22 GBP 500 . The most likely internet sites of BLAENTREWEREN FARMS LIMITED are www.blaentrewerenfarms.co.uk, and www.blaentreweren-farms.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and twelve months. Blaentreweren Farms Limited is a Private Limited Company. The company registration number is 02667837. Blaentreweren Farms Limited has been working since 03 December 1991. The present status of the company is Active. The registered address of Blaentreweren Farms Limited is 2 Wyevale Business Park Kings Acre Hereford Herefordshire Hr4 7bs. . KEOHANE, Nigel Thomas is a Secretary of the company. LLOYD, David Thomas Marner is a Director of the company. OFFER, Catherine Mary, Dr is a Director of the company. THOMAS, David Richard Moore is a Director of the company. Secretary OFFER, Catherine Mary, Dr has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
KEOHANE, Nigel Thomas
Appointed Date: 19 September 2009
Director
LLOYD, David Thomas Marner
Appointed Date: 03 December 1991
84 years old
Director
OFFER, Catherine Mary, Dr
Appointed Date: 03 December 1991
85 years old
Director
THOMAS, David Richard Moore
Appointed Date: 03 December 1991
75 years old

Resigned Directors

Secretary
OFFER, Catherine Mary, Dr
Resigned: 19 September 2009
Appointed Date: 03 December 1991
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 03 December 1991
Appointed Date: 03 December 1991
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 03 December 1991
Appointed Date: 03 December 1991

Persons With Significant Control

Mr David Thomas Marner Lloyd
Notified on: 6 April 2016
84 years old
Nature of control: Has significant influence or control
Dr Catherine Mary Offer
Notified on: 6 April 2016
85 years old
Nature of control: Has significant influence or control
Mr David Richard Moore Thomas
Notified on: 6 April 2016
75 years old
Nature of control: Has significant influence or control
The Cnewr Estate Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BLAENTREWEREN FARMS LIMITED Events

13 Jan 2017
Confirmation statement made on 25 November 2016 with updates
18 Aug 2016
Total exemption small company accounts made up to 31 December 2015
22 Dec 2015
Annual return made up to 25 November 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 500
26 Jun 2015
Total exemption small company accounts made up to 31 December 2014
29 Jan 2015
Annual return made up to 25 November 2014 with full list of shareholders
Statement of capital on 2015-01-29
  • GBP 500
...
... and 54 more events
31 Jan 1992
Accounting reference date notified as 31/12
19 Dec 1991
Registered office changed on 19/12/91 from: 84 temple chambers temple ave london EC4Y 0HP
19 Dec 1991
Secretary resigned;director resigned;new director appointed
19 Dec 1991
New secretary appointed;new director appointed
03 Dec 1991
Incorporation

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